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The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers who have significant controls over the individuals in focus are always inapplicable. The offspring entities and appointments are those entities that the individuals in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Jump to: Offsprings
Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Mr Ole Henrik Lav

child relation
Offspring entities and appointments 49
  • 1
    10 BOLTON GARDENS LIMITED
    04172626
    33 Burcott Road, Purley, Surrey
    Active Corporate (22 parents)
    Officer
    2002-01-31 ~ now
    IIF 47 - Secretary → ME
  • 2
    12 DUDLEY ROAD OWNERS LIMITED
    06398758
    Cobbarn Farm House, Eridge Green, Tunbridge Wells, Kent
    Dissolved Corporate (5 parents)
    Officer
    2007-10-15 ~ 2007-10-24
    IIF 43 - Secretary → ME
  • 3
    3 MOUNT SION (TUNBRIDGE WELLS) MANAGEMENT COMPANY LIMITED
    06215892
    3 Mount Sion, Flat 1, Tunbridge Wells, England
    Active Corporate (12 parents)
    Officer
    2007-04-17 ~ 2007-04-17
    IIF 39 - Director → ME
  • 4
    63-65 LOWER STREET, PULBOROUGH, MANAGEMENT LIMITED
    08069966
    33 Burcott Road, Purley, Surrey, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2012-05-15 ~ dissolved
    IIF 30 - Director → ME
  • 5
    ARGUS DIRECTORS LIMITED
    07152762
    33 Burcott Road, Purley, Surrey
    Active Corporate (2 parents, 17 offsprings)
    Officer
    2010-02-10 ~ now
    IIF 10 - Director → ME
    Person with significant control
    2016-07-16 ~ now
    IIF 2 - Ownership of shares – 75% or more OE
  • 6
    CACCIA LIMITED
    07445279
    33 Burcott Road, Purley, Surrey
    Dissolved Corporate (4 parents)
    Officer
    2010-11-19 ~ dissolved
    IIF 29 - Director → ME
  • 7
    CHARLWOOD MANAGEMENT LIMITED
    - now 02624665
    O. WINDOWS LIMITED
    - 1995-04-25 02624665
    48 Charlwood Street, London, England
    Active Corporate (16 parents)
    Officer
    1991-06-27 ~ 2016-11-04
    IIF 7 - Director → ME
    1999-08-02 ~ 2001-01-16
    IIF 50 - Secretary → ME
  • 8
    CODAN LIMITED
    - now 02061802
    CODAN GREAT BRITAIN LIMITED
    - 1992-06-04 02061802
    Unit B Beacon Business Park, Weston Road, Stafford, Staffordshire, England
    Active Corporate (9 parents)
    Officer
    (before 1991-06-04) ~ 2008-10-09
    IIF 44 - Secretary → ME
  • 9
    CONMAR BAY SHIPPING COMPANY LIMITED
    - now 08079914
    CONMER BAY SHIPPING COMPANY LIMITED
    - 2012-05-24 08079914
    33 Burcott Road, Purley, Surrey, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2012-05-23 ~ dissolved
    IIF 36 - Director → ME
  • 10
    CONMAR FJORD SHIPPING CO. LIMITED
    08128301
    33 Burcott Road, Purley, Surrey
    Dissolved Corporate (2 parents)
    Officer
    2012-07-03 ~ dissolved
    IIF 28 - Director → ME
  • 11
    CONMAR GULF SHIPPING CO. LIMITED
    08128358
    33 Burcott Road, Purley, Surrey
    Dissolved Corporate (4 parents)
    Officer
    2012-07-03 ~ dissolved
    IIF 31 - Director → ME
  • 12
    CONNECTAS CONSULTING LIMITED
    03042504
    308 High Street, Croydon
    Active Corporate (9 parents, 22 offsprings)
    Officer
    2001-06-22 ~ 2003-09-25
    IIF 16 - Director → ME
  • 13
    DANISH DELI LIMITED
    - now 03145859
    CONTINENTAL BAKEHOUSE LIMITED - 1997-02-20
    Seton House Warwick Technology Park, Gallows Hill, Warwick
    Dissolved Corporate (17 parents)
    Officer
    1997-02-21 ~ 1998-03-13
    IIF 49 - Secretary → ME
  • 14
    DIMENSION-POLYANT (UK) LIMITED
    - now 02047962
    DIMENSION SAILCLOTH UK LIMITED
    - 1993-02-19 02047962
    MUSKSIDE LIMITED - 1987-12-17
    Altham Lane Altham Lane, Altham, Accrington, England
    Active Corporate (16 parents)
    Officer
    1992-06-30 ~ 1993-06-29
    IIF 5 - Director → ME
    1992-06-30 ~ 1993-09-10
    IIF 57 - Secretary → ME
  • 15
    DIP INTERNATIONAL LIMITED
    02982233
    33 Burcott Road, Purley, Surrey
    Active Corporate (7 parents, 2 offsprings)
    Officer
    1996-01-19 ~ now
    IIF 58 - Secretary → ME
  • 16
    DIP TRUSTEES LIMITED
    - now 04638186
    INTLEX FORTY LIMITED
    - 2003-03-02 04638186
    33 Burcott Road, Purley, Surrey
    Active Corporate (4 parents)
    Officer
    2003-02-24 ~ now
    IIF 14 - Director → ME
    2010-12-21 ~ now
    IIF 61 - Secretary → ME
  • 17
    ESPERANZA DE LOS MARES LIMITED
    14151153
    33 Burcott Road, Purley, Surrey, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2022-06-06 ~ dissolved
    IIF 34 - Director → ME
  • 18
    GEOLA MARITIME LIMITED
    06300203
    308 High Street, Croydon, Surrey
    Active Corporate (7 parents)
    Officer
    2012-06-24 ~ now
    IIF 4 - Director → ME
    2007-07-03 ~ 2012-09-05
    IIF 45 - Secretary → ME
  • 19
    GEOLA NOMINEES LIMITED
    07188490
    33 Burcott Road, Purley, Surrey
    Active Corporate (4 parents)
    Officer
    2010-03-12 ~ now
    IIF 32 - Director → ME
  • 20
    GERMANIA SECRETARIES LIMITED
    07157086
    33 Burcott Road, Purley, Surrey
    Active Corporate (3 parents, 3 offsprings)
    Officer
    2010-02-15 ~ now
    IIF 20 - Director → ME
    Person with significant control
    2016-07-16 ~ now
    IIF 3 - Ownership of shares – 75% or more OE
  • 21
    GOLF INTERNATIONAL LIMITED
    02997475
    33 Burcott Road, Purley, Surrey
    Active Corporate (5 parents, 20 offsprings)
    Officer
    1994-12-02 ~ now
    IIF 40 - Director → ME
    Person with significant control
    2016-07-16 ~ now
    IIF 1 - Ownership of shares – 75% or more OE
  • 22
    GREEN SEA SHIPPING LIMITED
    07667560
    33 Burcott Road, Purley, Surrey, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2011-06-13 ~ dissolved
    IIF 33 - Director → ME
  • 23
    GREENOAKS CORPORATE LIMITED
    07721649
    33 Burcott Road, Purley, Surrey
    Active Corporate (3 parents)
    Officer
    2011-07-28 ~ now
    IIF 37 - Director → ME
  • 24
    H & P SHIPPING LIMITED
    07654277
    33 Burcott Road, Purley, Surrey, England
    Dissolved Corporate (3 parents)
    Officer
    2011-06-01 ~ dissolved
    IIF 25 - Director → ME
  • 25
    HAZMAC INTERNATIONAL LIMITED
    - now 04718337
    SCANDINAVIAN PROPERTY INVESTMENTS LIMITED
    - 2006-06-28 04718337
    22 Lawson House, Nightingale Place London, London, England, United Kingdom
    Dissolved Corporate (5 parents)
    Officer
    2003-04-01 ~ 2006-06-30
    IIF 12 - Director → ME
  • 26
    HERCULES MARINE LIMITED
    FC025205
    Ole Henrik Lav, 308 High Street, Croydon, Surrey, Gibraltar
    Converted / Closed Corporate (2 parents)
    Officer
    2004-05-07 ~ now
    IIF 42 - Secretary → ME
  • 27
    HIGH TECH SYSTEMS (T) LIMITED
    06977754
    33 Burcott Road, Purley, Surrey, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    2009-07-31 ~ 2012-09-12
    IIF 19 - Director → ME
  • 28
    LAZELL DEVELOPMENTS LIMITED - now
    LAZELL DEVELOPMENTS T/A LEATHERCO LIMITED - 2022-02-02
    LAZELL DEVELOPMENTS LIMITED - 2021-12-03
    STILLSUPPLY LIMITED
    - 2005-06-14 03863052
    Lakeview Southern Limited, Unit 2 Lakeview Stables, Lower St Clere Kemsing, Sevenoaks Kent
    Dissolved Corporate (7 parents)
    Officer
    1999-11-12 ~ 1999-11-25
    IIF 17 - Director → ME
  • 29
    LINKSFIELD NOMINEES LIMITED
    07721741
    33 Burcott Road, Purley, Surrey
    Active Corporate (4 parents)
    Officer
    2011-07-28 ~ now
    IIF 24 - Director → ME
  • 30
    MARTIN MANUFACTURING (UK) LIMITED - now
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2019-08-14
    Dissolved on 2021-12-02
    MARTIN MANUFACTURING (UK) PLC
    - 2013-10-21 01913440
    JEM SMOKE PLC
    - 1999-07-23 01913440
    JEM SMOKE MACHINE COMPANY LIMITED
    - 1997-11-28 01913440
    25 Farringdon Street, London
    Dissolved Corporate (30 parents)
    Officer
    1997-05-01 ~ 2000-12-31
    IIF 53 - Secretary → ME
  • 31
    MARTIN PROFESSIONAL LIMITED - now
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2016-03-30
    Dissolved on 2017-07-06
    MARTIN PROFESSIONAL PLC
    - 2010-01-13 02584290
    MARTIN PROFESSIONAL UK LIMITED - 1996-07-22
    MAWLAW 98 LIMITED - 1991-04-19
    25 Farringdon Street, London
    Dissolved Corporate (26 parents)
    Officer
    1996-09-23 ~ 2000-12-31
    IIF 55 - Secretary → ME
  • 32
    MAZZARD (SOUTH WEST) LIMITED
    05294743
    308 High Street, Croydon, Surrey, England
    Active Corporate (13 parents)
    Officer
    2013-01-28 ~ 2019-02-15
    IIF 62 - Secretary → ME
  • 33
    MEDITERRANIAN INDUSTRY LIMITED
    07903467
    33 Burcott Road, Purley, Surrey
    Dissolved Corporate (3 parents)
    Officer
    2012-01-10 ~ dissolved
    IIF 23 - Director → ME
  • 34
    MEMOTECH LIMITED
    - now 03783622
    CENTRALINK I.T. LIMITED
    - 1999-07-06 03783622
    33 Burcott Road, Purley, Surrey
    Active Corporate (5 parents)
    Officer
    1999-06-24 ~ now
    IIF 52 - Secretary → ME
  • 35
    MULTI SHIP LIMITED
    - now 07654724
    MULTI SHIPPING LIMITED
    - 2012-07-12 07654724
    33 Burcott Road, Purley, Surrey
    Dissolved Corporate (4 parents)
    Officer
    2011-06-01 ~ dissolved
    IIF 22 - Director → ME
  • 36
    NORD SCAN SRM LIMITED
    06883794
    33 Burcott Road, Purley, Surrey, England
    Dissolved Corporate (3 parents)
    Officer
    2009-04-21 ~ 2009-05-06
    IIF 15 - Director → ME
    2012-06-25 ~ dissolved
    IIF 21 - Director → ME
  • 37
    O. WINDOWS (UK) LIMITED
    02625441
    33 Burcott Road, Purley, Surrey, United Kingdom
    Dissolved Corporate (5 parents)
    Officer
    1991-07-01 ~ 1991-08-15
    IIF 13 - Director → ME
    2010-07-14 ~ dissolved
    IIF 35 - Director → ME
    1991-08-14 ~ dissolved
    IIF 56 - Secretary → ME
  • 38
    PENDENEP DIRECTORS LIMITED
    07152831
    33 Burcott Road, Purley, Surrey
    Dissolved Corporate (2 parents)
    Officer
    2010-02-10 ~ dissolved
    IIF 6 - Director → ME
  • 39
    PINGUS MARINE LIMITED
    - now 07451541
    GRAND OCEAN PLAZA LIMITED
    - 2011-05-20 07451541
    33 Burcott Road, Purley, Surrey
    Dissolved Corporate (4 parents)
    Officer
    2010-11-25 ~ dissolved
    IIF 26 - Director → ME
  • 40
    RATIONEL WINDOWS (UK) LIMITED
    - now 02332647
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2020-09-29
    Dissolved on 2022-03-31
    RATIONEL VINDUER (UK) LIMITED
    - 1995-03-23 02332647
    6th Floor 2 London Wall Place, London
    Dissolved Corporate (30 parents)
    Officer
    (before 1991-05-16) ~ 1995-06-01
    IIF 9 - Director → ME
    1995-06-01 ~ 2000-04-14
    IIF 51 - Secretary → ME
  • 41
    SBO UK LIMITED - now
    VEKSO STREET DESIGN LIMITED
    - 2007-01-19 03260653 05939395
    15 Hollingworth Court, Turkey Mill Ashford Road, Maidstone, Kent
    Dissolved Corporate (12 parents)
    Officer
    1999-10-22 ~ 2002-09-26
    IIF 18 - Director → ME
  • 42
    SM00TH CREATIVE PRODUCTION LIMITED
    - now 04588260
    ERCOL LIMITED
    - 2004-01-08 04588260
    Springdale, Bells Yew Green, Tunbridge Wells, Kent, United Kingdom
    Dissolved Corporate (9 parents)
    Officer
    2003-06-17 ~ 2004-01-31
    IIF 46 - Secretary → ME
  • 43
    SNUGGLEDOWN OF NORWAY(UK)LIMITED
    00987104
    Nunbrook Mills, Huddersfield Road, Mirfield, West Yorkshire, England
    Active Corporate (16 parents, 1 offspring)
    Officer
    (before 1992-04-25) ~ 1994-04-25
    IIF 41 - Director → ME
  • 44
    SOREK SERVICES LIMITED
    - now 04718318
    OUTLINE WINDOWS (UK) LIMITED
    - 2009-12-23 04718318
    PB (2003) LIMITED
    - 2005-05-11 04718318
    33 Burcott Road, Purley, Surrey
    Active Corporate (6 parents, 1 offspring)
    Officer
    2003-04-01 ~ 2024-11-25
    IIF 38 - Director → ME
    2024-11-25 ~ now
    IIF 60 - Secretary → ME
  • 45
    TWINMANUAL LIMITED
    - now 02106296
    COLOUR COURT PROPERTIES PLC
    - 2002-11-20 02106296 04383486
    TWINMANUAL LIMITED - 1987-05-28
    308 High Street, Croydon
    Active Corporate (19 parents)
    Officer
    2002-05-01 ~ 2004-11-22
    IIF 11 - Director → ME
    2001-02-16 ~ 2004-11-22
    IIF 59 - Secretary → ME
  • 46
    UC SUBSEA CONTRACTORS (UK) LIMITED
    07946678
    33 Burcott Road, Purley, Surrey
    Dissolved Corporate (3 parents)
    Officer
    2012-02-13 ~ dissolved
    IIF 27 - Director → ME
  • 47
    VERSEIDAG INDUTEX LIMITED
    - now 00286308
    VERSEIDAG INDUSTRIAL TEXTILES LIMITED
    - 1993-01-11 00286308
    VS INDUSTRIAL FABRICS LIMITED
    - 1990-05-25 00286308
    UNITED SILK MILLS (U.K.) LIMITED
    - 1990-05-14 00286308
    Verseidag Uk Ltd, Collingwood House Alington Road, Eynesbury, St Neots, Cambs, United Kingdom
    Dissolved Corporate (8 parents)
    Officer
    (before 1992-04-10) ~ 1993-09-10
    IIF 54 - Secretary → ME
  • 48
    VIASAN LIMITED
    07188458
    33 Burcott Road, Purley, Surrey
    Active Corporate (3 parents)
    Officer
    2010-03-12 ~ now
    IIF 8 - Director → ME
  • 49
    VIRYANET EUROPE LIMITED
    - now 02960719
    RTS SOFTWARE EUROPE LIMITED
    - 2000-03-17 02960719
    RTS SOFTWARE LIMITED
    - 1999-08-13 02960719
    RTS (EUROPE) LIMITED - 1998-02-23
    RELATIONAL TECHNOLOGY SYSTEMS (EUROPE) LIMITED - 1995-05-04
    PROFACT LIMITED - 1994-10-05
    C/o E Financial Management, Limited Maxet House Liverpool Rd, Luton, Bedfordshire
    Dissolved Corporate (21 parents)
    Officer
    1999-02-22 ~ 2002-07-25
    IIF 48 - Secretary → ME

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.